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JAMESTOWN INDUSTRIES LIMITED

Company number 03477187

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Sep 2017 PSC02 Notification of Envirolead Distribution Limited as a person with significant control on 6 April 2016
05 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with updates
05 Sep 2017 PSC07 Cessation of Maurice Elliot Sherling as a person with significant control on 6 April 2016
08 May 2017 MR01 Registration of charge 034771870010, created on 29 April 2017
05 May 2017 MR01 Registration of charge 034771870009, created on 29 April 2017
04 May 2017 MR01 Registration of charge 034771870006, created on 29 April 2017
04 May 2017 MR01 Registration of charge 034771870007, created on 29 April 2017
04 May 2017 MR01 Registration of charge 034771870008, created on 29 April 2017
22 Apr 2017 MR04 Satisfaction of charge 2 in full
22 Apr 2017 MR04 Satisfaction of charge 1 in full
02 Oct 2016 AA Full accounts made up to 31 December 2015
31 Aug 2016 CS01 Confirmation statement made on 31 August 2016 with updates
04 May 2016 AP01 Appointment of Mr Maurice Elliot Sherling as a director on 1 March 2016
04 May 2016 TM01 Termination of appointment of Michael Saul Sherling as a director on 1 March 2016
16 Feb 2016 MR01 Registration of charge 034771870005, created on 12 February 2016
29 Sep 2015 AA Full accounts made up to 31 December 2014
11 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 10,000
10 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Performance, provisions and limitations of company approved 19/09/2014
07 Oct 2014 AA Full accounts made up to 31 December 2013
03 Oct 2014 MR01 Registration of charge 034771870003, created on 22 September 2014
03 Oct 2014 MR01 Registration of charge 034771870004, created on 22 September 2014
30 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 10,000
30 Sep 2013 AA Full accounts made up to 31 December 2012
27 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 10,000
25 Sep 2013 AD01 Registered office address changed from Pogmoor Works Stocks Lane Barnsley South Yorkshire S75 2DS on 25 September 2013